506 U.S. 927 (1992), 92-5799, Carpenter v. United States
| Citation | 506 U.S. 927, 113 S.Ct. 355, 121 L.Ed.2d 269, 61 U.S.L.W. 3285 |
| Party Name | James Edward CARPENTER, petitioner, v. UNITED STATES. |
| Case Date | October 13, 1992 |
| Court | U.S. Supreme Court |
Page 927
OPINION
[113 S.Ct. 356] Petition for writ of certiorari to the United States Court of Appeals for the Fifth Circuit.
Denied.
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3 books & journal articles
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The Money Laundering Control Act of 1986: creating a new federal offense or merely affording federal prosecutors an alternative means of punishing specified unlawful activity?
...outflow is sufficient for a money-laundering conviction, even when the defendant claims income from additional sources."), cert. denied, 113 S. Ct. 355 (1992); Jackson, 935 F.2d at 839-41 (one factor jury is entitled to consider is whether defendant made bank deposits exceeding amount that ......
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Money laundering.
...outflow was sufficient for a money laundering conviction, even when the defendant claimed income from additional sources), cert. denied, 113 S. Ct. 355 (1992). But see United States v. McDougald, 990 F.2d 259, 262 (6th Cir. 1993) (holding that government may not assume any money from a drug......
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Money laundering.
...outflow was sufficient for a money laundering conviction, even when the defendant claimed income from additional sources), cert. denied, 113 S. Ct. 355 (1992). But see United States v. McDougald, 990 F.2d 259, 262 (6th Cir. 1993) (holding that government may not assume any money from a drug......